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Harvest Farm Group was a fictional cannabis industry entity established as part of a three-year scam. The perpetrator, Mark Roy Anderson – a repeat con artist and disbarred attorney who had recently been released from prison [ 1 ] – was charged by the US government with multiple counts of wire fraud .
• Don't use internet search engines to find AOL contact info, as they may lead you to malicious websites and support scams. Always go directly to AOL Help Central for legitimate AOL customer support. • Never click suspicious-looking links. Hover over hyperlinks with your cursor to preview the destination URL.
The securities fraud lawsuit by the State Board of Administration of Florida, an agency overseeing public pension funds that own Target stock, was filed in the federal court in Fort Myers, Florida.
NEW YORK (Reuters) -A federal judge on Tuesday rejected Citigroup's bid to dismiss a lawsuit by New York Attorney General Letitia James claiming it failed to protect customers from online scammers ...
EQT sold the rest of the Findus business (excluding Italy and Switzerland) to CapVest Limited in January 2006, which subsequently created FoodVest as a holding company for Findus and Young's Seafood. In July 2008 FoodVest, including Findus, was purchased by the British private equity firm, Lion Capital LLP. [11] FoodVest was renamed Findus ...
Phishing scams happen when you receive an email that looks like it came from a company you trust (like AOL), but is ultimately from a hacker trying to get your information. All legitimate AOL Mail will be marked as either Certified Mail, if its an official marketing email, or Official Mail, if it's an important account email. If you get an ...
The View star and legal expert Sunny Hostin's husband, Dr. Emmanuel "Manny" Hostin, is among the nearly 200 people named in a new federal lawsuit that accuses the New York City doctor of insurance ...
On March 5, 2020, Lindberg was found guilty of conspiracy to commit honest services wire fraud and bribery by the jury. [32] [33] After he was convicted, Lindberg filed a motion seeking a judgment of acquittal or a new trial; the motion was denied. [34] He also filed a lawsuit against Causey, accusing him of abusing power and entrapment. [35]